HSBC PROPERTY FUNDS (HOLDING) LIMITED
Company details
- Registered name
- HSBC PROPERTY FUNDS (HOLDING) LIMITED
- Company number
- 03335872
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1997
- Status
- InLiquidation
- Age
- 29 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Apr 2026
- Confirmation statement — last
- 11 Apr 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | TANG, Rex Man-Hin | — |
| 21/09/2022 | Corporate-secretary appointed | — | HSBC CORPORATE SECRETARY (UK) LIMITED |
| 29/07/2022 | Director appointed | — | TANG, Rex Man-Hin |
| 28/07/2022 | Director resigned | MARLOW, Jonathan Peter | — |
| 28/07/2022 | Director resigned | IRVIN, Crispin Robert John | — |
| 25/02/2022 | Secretary resigned | GOSWAMI, Sulagna, Ms. | — |
| 29/04/2021 | Secretary appointed | — | GOSWAMI, Sulagna, Ms. |
| 28/04/2021 | Secretary resigned | VANKAYALA, Chaitanya, Mr. | — |
| 24/09/2019 | Secretary resigned | TE BRAKE, Jennafer | — |
| 24/09/2019 | Secretary appointed | — | VANKAYALA, Chaitanya, Mr. |
| 27/04/2018 | Secretary appointed | — | TE BRAKE, Jennafer |
| 08/12/2017 | Secretary resigned | LEWIS, Romana | — |
| 06/07/2017 | Director resigned | COLE, Richard John | — |
| 05/07/2017 | Director appointed | — | WILKINSON, James |
| 22/03/2017 | Director resigned | ANDERSON, Michael Connelly | — |
| 22/03/2017 | Director appointed | — | IRVIN, Crispin Robert John |
| 26/10/2016 | Person with significant control added | — | Hsbc Specialist Investments Limited |
| 19/01/2016 | Director appointed | — | ANDERSON, Michael Connelly |
| 31/12/2015 | Director resigned | CAVANNA, David John | — |
| 13/08/2015 | Secretary resigned | SHEPHERD, Hannah Elizabeth | — |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HSBC PROPERTY FUNDS (HOLDING) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HSBC PROPERTY FUNDS (HOLDING) LIMITED (03335872)
HSBC PROPERTY FUNDS (HOLDING) LIMITED is a private limited company incorporated on 19 March 1997 and registered in the United Kingdom under company number 03335872. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Hsbc Specialist Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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